120699
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, DECEMBER 6, 1999 7:00 P.M.
The City Council will meet at 6:30 p.m. to interview candidates to represent the City on the
Board of Directors for the Lake Minnetonka Conservation District and meet in Executive Session
immediately following the Regular Meeting.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
C. Presentation of Appreciation to Park Commissioner Mary Bensman
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes November 22, 1999 (Att.-#2A Minutes)
B. City Council Executive Session Meeting Minutes November 22, 1999 (Att.-#2B
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approve an Agreement for Rink Supervisory Services (Att.-#3A
Proposed Agreement)
B. A Motion Authorizing the Hiring of an Executive Secretary/Deputy Clerk and
Senior Accounting Clerk
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Six-Foot
Fence in Setback Area (Att.-#3C Proposed Resolution)
Applicant: Kirk Dickey
Location: Adjacent to 3221 Highway 7, Chanhassen
CITY COUNCIL AGENDA - DECEMBER 6, 1999
PAGE 2 OF 2
D. A Motion to Adopt a Resolution Approving a Variance for Two Houses on One
Lot (Att.-# 3D Proposed Resolution)
Applicant: Kim Koehnen
Location: 6115 Seamans Drive
E. A Motion to Adopt a Resolution Approving a Preliminary Plat - Seamans Estates
(Att.-#3E Proposed Resolution)
Applicant: Kim Koehnen
Location: 6115 Seamans Drive
F. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Substandard Lot in Shoreland District (Att.-#3F Proposed Resolution)
Applicant: Leo Slechta
Location: 4205 Enchanted Lane
NOTE: Give the public an opportunity to request an item be removed from the
Consent Agenda. Comments can be taken or questions asked following
removal from Consent Agenda.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
Direction on Winter LTR Trail Maintenance
6. PLANNING
- Report by Representative
7. GENERAL
8. ENGINEERING/PUBLIC WORKS
9. REPORTS:
A. Administrator & Staff
i. Report on Smithtown Road Right-of-Way Project
ii.Project Reports
iii. Resignation of Dave Gosen from the Land Conservation & Environment
Committee (Att.-#9A Letter of Resignation)
B. Mayor and City Council
Report on Fire Department Review Committee Meeting Held November 23, 1999
10. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)